ASHFORD PRISON SERVICES HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

1 Park Row, Leeds, LS1 5AB, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.; 84230 — SIC 84230

Accounts next due

2026-12-31

Confirmation statement next due

2026-12-22

2. Directors (4 active)

CARTER, Stuart Anthony

director · appointed 2017-10-01 · born 3/1965 (age 61)

COWDELL, Jonathan Nigel Edward, Mr.

director · appointed 2018-08-30 · born 11/1966 (age 60)

GORDON, John Stephen

director · appointed 2015-11-01 · born 12/1962 (age 64)

TEMPLETON, Matthew

director · appointed 2022-06-30 · born 3/1973 (age 53)

3. Shareholders (2 active)

Dalmore Capital (Para 2) Limited

50-75% shares · 50-75% voting

Pfi Custodial (Holdings) Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Dalmore Capital (Para 2) Limited

Corporate parent · 50-75%

Pfi Custodial (Holdings) Limited

Corporate parent · 25-50%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low